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Türkçe Terim

Kayıtlı / Uyum İçinde Olduğu Varsayılan FFI (Yabancı Finans Kuruluşu)

Türkçe Terim Açıklaması

İngilizce Terim

Registered Deemed- Compliant FFI (RDCFFI)

İngilizce Terim Açıklaması

(1) an FFI that is registering to confirm that it meets the requirements to be treated as a local FFI, nonreporting FI member of a PFFI group, qualified collective investment vehicle, restricted fund, qualified credit card issuer, sponsored investment entity, or sponsored controlled foreign corporation (under Treasury Regulations section 1.1471-5(f)(1)(i)); (2) a Reporting FI under a Model 1 IGA and that is registering to obtain a GIIN; or (3) an FFI that is treated as a Nonreporting FI under a Model 1 or Model 2 IGA and that is registering pursuant to the applicable Model 1 or Model 2 IGA.

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